COLMAN RAIL SERVICES LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN1 1HS

Company number 07363501
Status Active
Incorporation Date 2 September 2010
Company Type Private Limited Company
Address C/O DAVID DOYLE CONSULTANCY LIMITED, 46 DERNGATE, NORTHAMPTON, NN1 1HS
Home Country United Kingdom
Nature of Business 42120 - Construction of railways and underground railways
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption full accounts made up to 31 March 2017; Confirmation statement made on 27 April 2017 with updates; Statement of capital following an allotment of shares on 31 March 2017 GBP 30,200 . The most likely internet sites of COLMAN RAIL SERVICES LIMITED are www.colmanrailservices.co.uk, and www.colman-rail-services.co.uk. The predicted number of employees is 20 to 30. The company’s age is fifteen years and three months. Colman Rail Services Limited is a Private Limited Company. The company registration number is 07363501. Colman Rail Services Limited has been working since 02 September 2010. The present status of the company is Active. The registered address of Colman Rail Services Limited is C O David Doyle Consultancy Limited 46 Derngate Northampton Nn1 1hs. The company`s financial liabilities are £176.83k. It is £-11.61k against last year. And the total assets are £606.32k, which is £-270.12k against last year. DOYLE, David is a Secretary of the company. HOWARD, Alan Robert is a Director of the company. Director BASFORD, Philip Michael has been resigned. Director COLMAN, Mark Colin has been resigned. Director DOYLE, David has been resigned. Director KAHAN, Barbara has been resigned. Director MARRIOTT, Clive Frederick has been resigned. The company operates in "Construction of railways and underground railways".


colman rail services Key Finiance

LIABILITIES £176.83k
-7%
CASH n/a
TOTAL ASSETS £606.32k
-31%
All Financial Figures

Current Directors

Secretary
DOYLE, David
Appointed Date: 02 September 2010
Director
HOWARD, Alan Robert
Appointed Date: 01 September 2011
66 years old

Resigned Directors

Director
BASFORD, Philip Michael
Resigned: 16 May 2012
Appointed Date: 09 August 2011
59 years old
Director
COLMAN, Mark Colin
Resigned: 31 January 2011
Appointed Date: 02 September 2010
69 years old
Director
DOYLE, David
Resigned: 16 August 2011
Appointed Date: 30 January 2011
76 years old
Director
KAHAN, Barbara
Resigned: 02 September 2010
Appointed Date: 02 September 2010
94 years old
Director
MARRIOTT, Clive Frederick
Resigned: 21 January 2016
Appointed Date: 16 May 2012
56 years old

Persons With Significant Control

Mr David Doyle
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Robert Howard
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COLMAN RAIL SERVICES LIMITED Events

19 May 2017
Total exemption full accounts made up to 31 March 2017
27 Apr 2017
Confirmation statement made on 27 April 2017 with updates
27 Apr 2017
Statement of capital following an allotment of shares on 31 March 2017
  • GBP 30,200
24 Apr 2017
Statement of capital following an allotment of shares on 24 April 2017
  • GBP 200
07 Mar 2017
Satisfaction of charge 1 in full
...
... and 41 more events
28 Sep 2010
Statement of capital following an allotment of shares on 2 September 2010
  • GBP 85
13 Sep 2010
Appointment of David Doyle as a secretary
13 Sep 2010
Appointment of Mark Colin Colman as a director
09 Sep 2010
Termination of appointment of Barbara Kahan as a director
02 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

COLMAN RAIL SERVICES LIMITED Charges

15 December 2014
Charge code 0736 3501 0003
Delivered: 19 December 2014
Status: Satisfied on 30 June 2016
Persons entitled: Contract Resource Solutions Limited
Description: By way of a fixed charge, all assets, plant and machinery…
9 May 2014
Charge code 0736 3501 0002
Delivered: 9 May 2014
Status: Satisfied on 20 November 2014
Persons entitled: Payroll Support LTD
Description: By way of a fixed charge, all assets, plant and machinery…
9 October 2012
Debenture
Delivered: 27 October 2012
Status: Satisfied on 7 March 2017
Persons entitled: David Doyle Consultancy Limited
Description: Fixed and floating charge over the undertaking and all…

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